Cgbt Holdings Limited was registered on 10 Sep 2012 and issued a number of 9429030519343. The registered LTD company has been run by 1 director, named John Clayton Coplestone - an active director whose contract began on 10 Sep 2012.
According to BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: 7 Milford Road, Milford, Auckland, 0620 (type: delivery, postal).
Up to 16 Jun 2015, Cgbt Holdings Limited had been using 145 Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Coplestone, Gaye Maree (an individual) located at Castor Bay, Auckland postcode 0620,
Hip Trustees Limited (an entity) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Coplestone, John Clayton - located at Castor Bay Road, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Coplestone, Gaye Maree, located at Castor Bay, Auckland (an individual). Cgbt Holdings Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
7 Milford Road, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 10 Sep 2012 to 16 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Coplestone, Gaye Maree |
Castor Bay Auckland 0620 New Zealand |
10 Sep 2012 - |
| Entity (NZ Limited Company) | Hip Trustees Limited Shareholder NZBN: 9429041981030 |
Milford Auckland 0620 New Zealand |
09 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Coplestone, John Clayton |
Castor Bay Road Auckland 0620 New Zealand |
10 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coplestone, Gaye Maree |
Castor Bay Auckland 0620 New Zealand |
10 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
10 Sep 2012 - 09 Oct 2015 | |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
10 Sep 2012 - 09 Oct 2015 |
John Clayton Coplestone - Director
Appointment date: 10 Sep 2012
Address: Castor Bay Road, Auckland, 0620 New Zealand
Address used since 10 Sep 2012
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